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Triumph Financial Inc
TFIN

121 hedge funds and large institutions have $481M invested in Triumph Financial Inc in 2020 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 38 increasing their positions, 49 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 1 → 2 (+1)

6% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 17

0% more funds holding

Funds holding: 121 → 121 (0)

0.79% less ownership

Funds ownership: 75.95% → 75.16% (-0.79%)

22% less repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 49

34% less capital invested

Capital invested by funds: $731M → $481M (-$250M)

Holders
121
Holders Change
–
Holders Change %
0%
% of All Funds
2.67%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
18
Increased
38
Reduced
49
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Thrivent Financial for Lutherans
Thrivent Financial for Lutherans
Minnesota
+$20.5M
2
Ameriprise
Ameriprise
Minnesota
+$9.91M
3
Wellington Management Group
Wellington Management Group
Massachusetts
+$7.4M
4
JP Morgan Chase
JP Morgan Chase
New York
+$2.58M
5
DCM
Driehaus Capital Management
Illinois
+$2.33M

Top Sellers

Rank Fund Capital Flow
1
Bank of New York Mellon
Bank of New York Mellon
New York
-$12.7M
2
AAM
ACK Asset Management
Connecticut
-$12.6M
3
BlackRock
BlackRock
New York
-$8.76M
4
MCM
Maltese Capital Management
New York
-$7.44M
5
MCA
Mendon Capital Advisors
Florida
-$3.19M
Name Holding Trade Value Shares
Change 		Change in
Stake
Prudential Financial
51
Prudential Financial
New Jersey
$966K -$18.2K -525 -1%
PPA
52
Parametric Portfolio Associates
Washington
$900K +$222K +6,425 +23%
California State Teachers Retirement System (CalSTRS)
53
California State Teachers Retirement System (CalSTRS)
California
$897K -$42.6K -1,230 -3%
FDS
54
First Dallas Securities
Texas
$841K -$327K -9,450 -23%
BCM
55
Bridgeway Capital Management
Texas
$819K – – –
Canada Life
56
Canada Life
Manitoba, Canada
$780K +$16.9K +488 +2%
SEI Investments
57
SEI Investments
Pennsylvania
$776K -$64.8K -1,871 -6%
GT
58
Glenmede Trust
Pennsylvania
$680K – – –
MERSOM
59
Municipal Employees' Retirement System of Michigan
Michigan
$647K – – –
GC
60
Globeflex Capital
California
$622K -$88.2K -2,547 -10%
OAM
61
Oberweis Asset Management
Illinois
$601K -$228K -6,600 -22%
RJFSA
62
Raymond James Financial Services Advisors
Florida
$566K +$753K +21,752 New
SOADOR
63
State of Alaska Department of Revenue
Alaska
$562K +$139K +4,017 +23%
Envestnet Asset Management
64
Envestnet Asset Management
Illinois
$539K -$375K -10,839 -34%
Comerica Bank
65
Comerica Bank
Texas
$531K +$21.4K +618 +3%
First Manhattan
66
First Manhattan
New York
$520K – – –
UBS Group
67
UBS Group
Switzerland
$517K -$367K -10,602 -35%
TPSF
68
Texas Permanent School Fund
Texas
$514K +$132K +3,824 +24%
SCP
69
Syntal Capital Partners
Texas
$488K +$651K +18,800 New
UBS AM
70
UBS AM
Illinois
$484K -$299K -8,644 -32%
SG Americas Securities
71
SG Americas Securities
New York
$464K +$330K +9,537 +115%
PRCP
72
Pacific Ridge Capital Partners
Oregon
$437K -$148K -4,270 -20%
Millennium Management
73
Millennium Management
New York
$432K +$180K +5,192 +46%
AIG
74
American International Group
New York
$407K -$41.9K -1,210 -7%
Citigroup
75
Citigroup
New York
$393K +$131K +3,790 +33%
1 2
3
4 5

TFIN Hedge Fund Activity: Q1 2020 in Review

121 of the 4,539 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2020, worth a combined $481M — down 34% from $731M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new TFIN positions and 17 closed out — a net gain of 1 holder — while 38 added to existing stakes and 49 trimmed.

The largest buyer was Thrivent Financial for Lutherans, adding an estimated $20.5M. The largest seller was Bank of New York Mellon, cutting an estimated $12.7M.

  • 121 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2020, unchanged from Q4 2019.
  • Funds reported $481M of Triumph Financial Inc stock for Q1 2020, down 34% quarter-over-quarter.
  • 18 funds opened new Triumph Financial Inc positions in Q1 2020 and 17 closed out, a net change of +1 holder.
  • The largest Triumph Financial Inc buyer in Q1 2020 was Thrivent Financial for Lutherans, an estimated $20.5M added.
  • The largest Triumph Financial Inc seller in Q1 2020 was Bank of New York Mellon, an estimated $12.7M sold.

Based on aggregated 13F filings for Q1 2020.